Experian today announces the go-live of ‘Transaction Forensics’, a pioneering AI-powered fraud and anti-money laundering solution designed to help financial services detect and prevent increasingly ...

Read this guest blog by our partners at Synectics Solutions Ltd, exploring the growing threat of synthetic ID fraud and what ...

The integration gives underwriting and onboarding teams a real‑time view of applicant risk whilst protecting the seamlessness ...

Identity is the new digital economy currency in 2026. Any online exchange of opening a bank account, trading crypto, registering a marketplace, playing online games, or integrating finance with ...

The government had proposed merchants be allowed to refuse card payments for transactions worth less than 60 euros - Copyright AFP Olivier DOULIERY The government had ...

Data and tech company, Experian, and fraud prevention service, Cifas, released a report which reveals a 9% rise in identity fraud, signaling the scale of fraud facing UK based firms as the festive ...

For years, identity fraud was treated as a document problem. Forged passports, stolen IDs, and compromised credentials defined the threat landscape, and verification controls were built to stop these ...

For much of the past decade, fraud was treated primarily as a private sector problem. Banks, payment service providers, and corporates were expected to absorb losses and manage risk within their own ...

Identity theft has evolved far beyond stolen wallets and phishing emails. Criminals are now using an ever-increasing variety of tools that include AI-powered scams and deepfake videos to open accounts ...

Which? added that there's no requirement to return the unsolicited parcel. The post explained: "The golden rule: you don't have to pay (or send it back). Under UK law, you have a legal right to keep ...